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[Shareholders details info.]
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OP-SEED CO. (BD) LTD. Existing Director's Information
Sl. No. | Name | Father's Name | Mother's Name | Permanent Address | Phone No. | Email Address | NID / Passport No. | Nationality | Date of Birth | TIN (If Any) | Position | Date of Appointment or Change | Occupation | Number of Subscribed Shares | Photo | Remarks (√ who wiill be changed)
1 | Mr. Hiroshi Kato | 3-9-11-201, Hasune Itabashi-Ku, Tokyo, Japan. | hiroshi.kato@tamura-ss.co.jp | Japanese | Managing Director | Business | 1
2 | Mr. Yuji Nakayama (Nominee Director of Tamura Cporporation) | 3-12-52, Matsubacho, Higashimatsuyama, Saitama, 355-0017, Japan. | kazuyoshi.ishida@tamura-ss.co.jp | Japanese | Director | Business | 8412793
3 | Mr. Kazuyoshi Ishida (Nominee Director of Tamura Cporporation) | 20-F49, Moto-Cho, Sakado-Shi, Saitama, Japan. | kazuyoshi.ishida@tamura-ss.co.jp | Japanese | Director | Business
4 | Mr. Atsushi Suzuki (Nominee Director of Tamura Cporporation) | 621-387, Shimoshinden, Tsurugashima-Shi, Saitama, Japan. | atsuzuki@tamura-ss.co.jp | Japanese | Director | Business
OP-SEED CO. (BD) LTD. New Director's Information
Sl. No. | Name | Father's Name | Mother's Name | Permanent Address | Phone No. | Email Address | NID / Passport No. | Nationality | Date of Birth | TIN (If Any) | Position | Date of Appointment or Change | Occupation | Number of Subscribed Shares | Photo | Remarks (√ who wiill be changed)
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Directorship Change Documents List
Name of Project | Sl. No | Documents List (English) | Documents List (Japanese) | Date | Remarks
Director Change | 1 | Resignation Letter
2 | Parent Company Letter
3 | CERTIFIED TRUE COPY OF THE RESOLUTION of Shogo Securities
4 | Notice of board meeting
5 | Minutes of board meeting
6 | Form-IX (Consent to act as Director) | With photo & passport
7 | Form-XII (List of Director and Changes thereon)
8 | Forwarding Letter
9 | Authorization Letter
[Required information ]
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List of Required Documents: | Individual Information List of Shareholders
1 | Notice for Sale by Shareholder | 1 | Name
2 | Notice for Disposal of Share to the existing shareholders | 2 | Father's Name
3 | Refusal Letter from the existing shareholder | 3 | Mother's Name
4 | Offering Letter to the new shareholder | 4 | Present Address
5 | Acceptance Letter from the existing shareholder | 5 | Permanent Address
6 | Acceptance Letter | 6 | Phone No.
7 | Notice and minutes of Board Meeting | 7 | Email Address
8 | Certificate of Transfer | 8 | NID/Passport No.
9 | Form - 117 | 9 | Nationality
10 | Affidavit | 10 | Date of Birth
11 | Forwarding Letter | 11 | TIN
12 | Intimation Letter | 12 | Position
13 | Authorization Letter | 13 | Date of Appointment or Change
14 | Occupation
15 | Number of Subscriber Shares
16 | Photo